A defendant shall be punished by imprisonment for six months and by a fine of two thousand won.

When the defendant does not pay the above fine.

Punishment of the crime

The Defendant is a registered credit service provider who operates a loan business in the name of “Seoul Dongdaemun-gu Seoul Metropolitan Government Bank for the settlement of disputes” from January 20, 2014 to June 16, 2015.

No business shall be conducted to acquire another person's rights and execute such rights by means of a lawsuit, etc.

Nevertheless, the Defendant: (a) transferred large-scale non-performing loans, the collection of which is unclear among the cities, and (b) decided to conduct a business of exercising the right by means of seizure and collection; (c) on March 22, 2014, the Defendant acquired KRW 700 (the amount of credit: KRW 1,106,701,658) from F&S assets management to KRW 66 million (5.96%); and (d) on August 11, 2014, the Defendant applied for KRW 1,263 (the amount of credit: KRW 1,986,145,335) from F&S S&P’s loans from KRW 25,000,000 from KRW 1,985,00,000 to KRW 1,263 (the amount of credit: KRW 1,986,145,35,96%) to the effect that the Defendant applied for the payment order to the Seoul District Court Decision 23015,2,25,2,08Da.

Accordingly, the defendant acquired another person's rights and carried out his rights as a business by means of litigation, etc.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of suspect against each part of the defendant by the prosecution;

1. A loan business registration certificate and a contract for acceptance of each bond;

1. C List of requests for payment order:

1. Application of Acts and subordinate statutes to a investigation report (verification of a list of claims issued by a Pak Savings Bank / SPP, and verification of a business registration certificate for the loan of SPS assets management);

1. Subparagraph 1 of Article 112 of the Act concerning facts constituting an offense (as a whole, Article 112 of the Act)